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SOUTHERN CONNECTIONS LIMITED
Person with Significant Control

SOUTHERN CONNECTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHERN CONNECTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06378430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERN CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Pudsey Court Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a
    West Yorkshire
    England
    		Dec 31, 2022
    New Pudsey Court Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14555887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Babar Ahmed Khan
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Wain
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bakhold Uk Ltd
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number09762038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nazneen Khan
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Melba Elizabeth Wain
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Emily Cullum
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Christopher Wain
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Apr 06, 2016
    Bradford Road
    Stanningley
    LS28 6AT Leeds
    101a New Pudsey Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0